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ETG GLOBAL HOLDINGS LIMITED

Company number 09443697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2017 SH19 Statement of capital on 17 August 2017
  • GBP 386,647
17 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell part share premium of £130,000,000 02/08/2017
14 Aug 2017 SH20 Statement by Directors
14 Aug 2017 CAP-SS Solvency Statement dated 02/08/17
14 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel part of share premium a/c 02/08/2017
05 Jun 2017 AA Full accounts made up to 31 August 2016
13 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
24 Oct 2016 AA Full accounts made up to 31 August 2015
12 Oct 2016 AP01 Appointment of Mr Wayne Dennis as a director on 12 October 2016
22 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 386,647
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 386,917
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 322,950.00
20 May 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 207,119.00
04 May 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 174,069
27 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2016 SH10 Particulars of variation of rights attached to shares
10 Mar 2016 SH08 Change of share class name or designation
10 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 August 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015 SH10 Particulars of variation of rights attached to shares
11 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 AP01 Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015
02 Sep 2015 TM01 Termination of appointment of Jan De Koning as a director on 1 September 2015